Streamchase Limited

Company Name	Streamchase Limited
Company Status	Dissolved
Company Number	01110822
Category	Private Limited Company
Incorporation Date	30 April 1973(51 years ago)
Previous Name	IVC Technologies Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Eric James Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(28 years, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rowan House 32 Nursery Lane, Hopwas Tamworth Staffordshire B78 3AS

Director Name	Howard Watson Jackson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 February 2002(28 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Secretary Name	Howard Watson Jackson
Nationality	British
Status	Current
Appointed	25 February 2002(28 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red House Farm Little Kineton Warwickshire CV35 0EB

Director Name	Michael John Schurch
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 December 2004(31 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aldersey Road Guildford Surrey GU1 2ER

Director Name	Mr Ian Leslie Dillamore
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	65 Monmouth Drive Sutton Coldfield West Midlands B73 6JH

Director Name	Michael John Tilley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Secretary Name	Michael John Tilley
Nationality	British
Status	Resigned
Appointed	31 August 1991(18 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	Michael John Fleetwood
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 March 1997)
Role	Technologist(Retired)
Correspondence Address	The Chilterns 44 Park Lane Bewdley Worcestershire DY12 2EU

Director Name	David Simm
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1997(23 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2000)
Role	Company Director
Correspondence Address	71 Wildflower Cricle Westfield Ma 01085 01085

Director Name	George Bull
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 2001)
Role	Chief Financial Officer
Correspondence Address	3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE

Secretary Name	Mr Michael Arthur Kayser
Nationality	British
Status	Resigned
Appointed	05 December 2001(28 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2002(28 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 September 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Director Name	Mr Stephen Mark Aston
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Gables Rowley Avenue Stafford ST17 9AA

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2005	Liquidators statement of receipts and payments (5 pages)
12 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 May 2005	Registered office changed on 06/05/05 from: 28/30 derby road melbourne derbyshire DE7 1FE (1 page)
3 May 2005	Declaration of solvency (3 pages)
3 May 2005	Res in specie (1 page)
3 May 2005	Appointment of a voluntary liquidator (1 page)
28 January 2005	New director appointed (3 pages)
5 January 2005	Director resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
10 September 2004	Return made up to 31/08/04; full list of members (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 September 2003	Return made up to 31/08/03; full list of members (6 pages)
28 November 2002	New director appointed (3 pages)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Director resigned (1 page)
24 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (4 pages)
3 April 2002	New director appointed (2 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
18 December 2001	Particulars of mortgage/charge (8 pages)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Director resigned (1 page)
21 September 2001	Return made up to 31/08/01; full list of members (6 pages)
29 August 2001	Particulars of mortgage/charge (8 pages)
28 August 2001	New director appointed (2 pages)
23 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 August 2001	Declaration of satisfaction of mortgage/charge (3 pages)
25 July 2001	Memorandum and Articles of Association (8 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 October 2000	Return made up to 31/08/00; full list of members (5 pages)
3 October 2000	Director's particulars changed (1 page)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
22 September 1999	Return made up to 31/08/99; no change of members (5 pages)
16 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 April 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
28 April 1999	Memorandum and Articles of Association (7 pages)
27 April 1999	Particulars of mortgage/charge (19 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 September 1998	Return made up to 31/08/98; no change of members (4 pages)
18 August 1998	Company name changed integrated vacuum coatings limit ed\certificate issued on 19/08/98 (2 pages)
23 February 1998	Memorandum and Articles of Association (13 pages)
19 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 September 1997	Return made up to 31/08/97; full list of members (6 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
13 December 1996	Company name changed inco vacuum coatings LIMITED\certificate issued on 13/12/96 (2 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
19 September 1996	Return made up to 31/08/96; full list of members (6 pages)
3 October 1995	New director appointed (2 pages)
26 September 1995	Return made up to 31/08/95; no change of members (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Streamchase Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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